Insolvency Service

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A building contractor who fraudulently claimed a £50,000 Covid Bounce Back loan has received a 13-month suspended sentence. Florin-Petrica Bodale operated as a building contractor offering plumbing, heating and air-conditioning installation and was based in Harrow, London.

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A Romford man who ran a joinery business in Essex has been handed a 15-month suspended sentence, and 100 hours unpaid work, after he claimed a second Covid Bounce Back Loan and used some of the money for personal spending.   Charles Ling, of North Road, Havering-atte-Bower, had already received

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A Yorkshire electrical engineer who continued to manage his businesses while he was disqualified as a company director has been jailed. Leslie Crossland, of Netherfield Croft, Shafton, Barnsley, was sentenced to 16 months in prison when he appeared at Sheffield Crown Court on Friday 21 February.&nbs

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A Bristol builder who overstated the income from his construction companies to secure two Covid Bounce Back Loans totalling £100,000 has been handed a suspended sentence. James Leslie, 45, of Upton Lane, Dundry, was sentenced to two years in prison, suspended for 18 months, when he appeared at

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A London-based builder has been disqualified as a company director for ten years after he overstated his company’s turnover to claim the maximum Bounce Back Loan during the pandemic and then failed to show the money had been spent on his business. Marcel Ion, 39, from Bromley, was the sole dir

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A Shropshire man has been handed a suspended sentence for running a window-fitting company while he was disqualified as a company director. Gary Kelvin Link, 46, from Telford, was given a 10-week prison sentence, suspended for 18 months after he was found to have breached the terms of his eight-year

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A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan. Adam Lennard, 58, was sentenced to eight months in prison, suspended for 15 months, after appearing at Snaresbrook Crown Court on Monday 5 February.

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The former finance director of construction outsourcing firm Carillion, Zafar Khan, has been disqualified from acting as a company director for the next 11 years due to his role in misrepresenting the firm's financial health and sanctioning unwarranted dividends.

1-15 of 34 Articles